Company Information

CIN
Status
Date of Incorporation
15 May 1957
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
602,000
Authorised Capital
10,000,000

Directors

Sushil Kumar Basu
Sushil Kumar Basu
Director
for over 8 years
Tarak Narayan Bhattacharya
Tarak Narayan Bhattacharya
Director
for about 13 years
Satya Narayan Bhattacharyya
Satya Narayan Bhattacharyya
Director
for almost 36 years
Deb Narayan Bhattacharyya
Deb Narayan Bhattacharyya
Director
for over 67 years

Past Directors

Documents

Form MGT-7A-02042022_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Form AOC-4-17032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
Optional Attachment-(1)-09022021
List of share holders, debenture holders;-09022021
Directors report as per section 134(3)-09022021
Form AOC-4-09022021_signed
Form MGT-7-09022021_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019

Frequently Asked Questions

When was the Modern book agency pvt ltd incorporated?

The Modern book agency pvt ltd was incorporated with ROC on 15 May 1957 as .

Where has the Modern book agency pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 023458.

What is the E-filing status of the company?

The status of Modern book agency pvt ltd is Active.

Number of Key Management personnel of the Modern book agency pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Modern book agency pvt ltd?

The appointed directors in the company are:

  • Deb narayan bhattacharyya
  • Satya narayan bhattacharyya
  • Tarak narayan bhattacharya
  • Sushil kumar basu